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O'CONNELL CONSTRUCTION LIMITED

Company number 02256649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2011	CAP-SS	Solvency statement dated 22/02/11	View PDF Solvency statement dated 22/02/11 - link opens in a new window - 1 page (1 page)
07 Mar 2011	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment £875,000 approved 28/02/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment £875,000 approved 28/02/2011 - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AD01	Registered office address changed from , Civil Engineering and Surfacing, Contractor, Cheney Hill Farm, Edgmond, Newport Shropshire, TF10 8EH on 6 July 2010	View PDF Registered office address changed from , Civil Engineering and Surfacing, Contractor, Cheney Hill Farm, Edgmond, Newport Shropshire, TF10 8EH on 6 July 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue of new share 25/10/2009	View PDF Resolutions RES13 ‐ Issue of new share 25/10/2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 101	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 101 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AA01	Previous accounting period extended from 30 September 2009 to 31 October 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	363s	Return made up to 02/07/08; no change of members	View PDF Return made up to 02/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 4 pages (4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	363s	Return made up to 02/07/07; no change of members	View PDF Return made up to 02/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	123	Nc inc already adjusted 16/03/07	View PDF Nc inc already adjusted 16/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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